• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

DELIGHTED HOLDINGS PRIVATE LIMITED

CIN: U67120WB1995PTC073480 As on: 2026-07-13

DELIGHTED HOLDINGS PRIVATE LIMITED (CIN: U67120WB1995PTC073480) is a Private company incorporated on 11 Aug 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 67200000.00 and its paid up capital is Rs. 66767000.00.

DELIGHTED HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DELIGHTED HOLDINGS PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

Directors of DELIGHTED HOLDINGS PRIVATE LIMITED are BISWAJIT MUKHERJEE, GAUTAM GAURAV CHOUKHANY, SUSHIL RAJGARHIA, and SUJAN KUMAR MUKHERJEE.

DELIGHTED HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120WB1995PTC073480 and its registration number is 73480. Users may contact DELIGHTED HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DELIGHTED HOLDINGS PRIVATE LIMITED is 12A Lord Sinha Road Shyamkunj Annapurna Appartment 1st Floor, Room No.102 , Kolkata, West Bengal, India - 700071.

Current status of DELIGHTED HOLDINGS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for DELIGHTED HOLDINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DELIGHTED HOLDINGS

Purchase full report of DELIGHTED HOLDINGS

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DELIGHTED HOLDINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DELIGHTED HOLDINGS
DIN Director Name Designation Appointment Date
06920829 BISWAJIT MUKHERJEE Director 2023-05-19
00752604 GAUTAM GAURAV CHOUKHANY Director 2019-09-28
07449920 SUSHIL RAJGARHIA Director 2017-09-28
10155446 SUJAN KUMAR MUKHERJEE Director 2023-05-19
Past Directors & Key Managerial Personnel of DELIGHTED HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00280751 JYOTI MODI Director - 2007-10-03
06990709 ADITYA VEERVANSHI Additional Director - 2015-09-29
06990709 ADITYA VEERVANSHI Director - 2017-11-30
00301720 KAMAL KUMAR MODI Director - 2007-10-03
00397048 INDER KUMAR SHARMA Additional Director - 2009-07-16
02150593 ABDUL LATIF QURESHI Director - 2015-03-25
02960022 SANJAY KUMAR AGARWAL Director - 2015-01-05
06920829 BISWAJIT MUKHERJEE Additional Director - 2023-09-29
07021375 RAJKUMAR SHARMA Additional Director - 2015-09-29
07021375 RAJKUMAR SHARMA Director - 2016-12-05
07024519 DEVKI NANDAN DIDWANIA Additional Director - 2015-09-29
07024519 DEVKI NANDAN DIDWANIA Director - 2023-05-12
08240279 MIRAJ PURI Additional Director - 2018-10-01
08240279 MIRAJ PURI Director - 2019-12-31
08240279 MIRAJ PURI Whole-time director - 2019-11-01
00489091 MANOJ KUMAR JAIN Additional Director - 2008-10-17
00555308 MANOJ SINGH Director - 2010-11-29
00752604 GAUTAM GAURAV CHOUKHANY Additional Director - 2019-09-28
02559746 JOHER ALI Director - 2015-03-25
02691408 BINAY KUMAR JHA Director - 2015-01-05
07146871 SUNIL KUMAR DIDWANIA Additional Director - 2017-09-28
07146871 SUNIL KUMAR DIDWANIA Director - 2023-05-12
07449920 SUSHIL RAJGARHIA Additional Director - 2017-09-28
10155446 SUJAN KUMAR MUKHERJEE Additional Director - 2023-09-29
00580729 BINOD KUMAR JHA Director - 2011-10-14
02740411 NIKHIL MODY Additional Director - 2017-09-28
02740411 NIKHIL MODY Director - 2018-10-09
Other Directorships of JYOTI MODI
Company Name CIN Designation Appointment Date Cessation
KAMOD FINVEST PVT LTD U67120WB1995PTC076208 Director - 2016-12-31
KAMOD FINVEST PVT LTD U67120WB1995PTC076208 Whole-time director 2016-12-31 Ongoing
Other Directorships of ADITYA VEERVANSHI
Other Directorships of KAMAL KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
KAMOD FINVEST PVT LTD U67120WB1995PTC076208 Director - 2016-12-31
KAMOD FINVEST PVT LTD U67120WB1995PTC076208 Managing Director 2016-12-31 Ongoing
Other Directorships of INDER KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
DHANSUKH DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC146300 Director - 2011-02-14
SHIVDHARA VINIMAY PRIVATE LIMITED U51101WB2010PTC146315 Director - 2011-02-16
SUBHKRITI DEALER PRIVATE LIMITED U51101WB2010PTC146332 Director - 2011-05-02
HMGR VENTURES PRIVATE LIMITED U51109UP2007PTC107685 Director - 2009-07-16
STORROSE COMMERCIAL PVT LTD U51109WB1995PTC067069 Director - 2009-02-02
CROMATIC MARKETING PVT LTD U51109WB1995PTC068414 Director 1996-08-31 Ongoing
JAIJINENDRA EXPORTS PRIVATE LIMITED U51109WB2006PTC112064 Director - 2009-05-20
SHIVGANGA VYAPAAR PRIVATE LIMITED U51109WB2006PTC112065 Director - 2008-08-19
SUDHAKAR TRACOM PRIVATE LIMITED U51109WB2006PTC112072 Director 2006-12-12 Ongoing
NATURE FASHION SQUARE PRIVATE LIMITED U51109WB2007PTC112729 Director - 2009-08-25
BHAGIRATHI VINIMAY PRIVATE LIMITED U51909DL2007PTC226233 Director - 2010-12-05
ZEBRA PACK PRIVATE LIMITED U51909WB2004PTC098052 Director - 2007-02-27
PASHUPATI COMMODITIES PRIVATE LIMITED U51909WB2004PTC098053 Director - 2008-10-10
AMRITPHAL VINIMAY PRIVATE LIMITED U51909WB2007PTC118606 Director - 2011-03-11
IMPROVE SALES PRIVATE LIMITED U51909WB2007PTC118614 Director - 2013-01-17
FANTASTIC VANIJYA PRIVATE LIMITED U51909WB2007PTC118617 Director - 2012-07-13
SURYAKIRAN AGENCY PRIVATE LIMITED U51909WB2009PTC134725 Director - 2012-11-29
DHANLAXMI BARTER PRIVATE LIMITED U51909WB2009PTC134727 Director - 2012-11-30
INTERCITY DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC134732 Director - 2012-11-29
PROPER VANIJYA PRIVATE LIMITED U51909WB2010PTC146280 Director - 2011-02-15
ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2009-07-16
APURVA HOLDINGS PVT LTD U65993WB1989PTC047332 Director - 2012-09-01
PRAYAG HOLDINGS PVT LTD U65993WB1989PTC047704 Director - 2013-02-01
WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Additional Director - 2008-09-30
WELSOME FINANCE PRIVATE LIMITED U67120WB1986PTC040229 Director - 2011-04-15
ASHUTOSH ADVISORY SERVICES PRIVATE LIMITED U74140WB2010PTC155160 Director - 2012-02-24
Other Directorships of ABDUL LATIF QURESHI
Other Directorships of SANJAY KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
JRB FABRICS PRIVATE LIMITED U18109DL2009PTC349756 Director - 2019-03-27
SBF COMMERCIAL PRIVATE LIMITED U18204DL2010PTC349755 Director - 2019-03-27
SARAN PLASTICS PVT. LTD. U24134WB1994PTC061657 Director - 2017-05-27
BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director - 2014-12-16
REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Additional Director - 2011-09-28
REGAL SHELTER PRIVATE LIMITED U45200MH2010PTC204566 Director - 2014-11-04
SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Additional Director - 2013-09-30
SRUSHTI BUILDMAT PRIVATE LIMITED U45200MH2011PTC215060 Director - 2014-01-20
SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Additional Director - 2013-09-30
SRUSHTI CONWELL PRIVATE LIMITED U45200MH2011PTC215275 Director - 2014-01-20
ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Additional Director - 2012-09-25
ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2018-07-07
SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Additional Director - 2011-09-28
SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Director - 2014-01-20
DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Additional Director - 2011-09-28
DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Director - 2014-01-20
PROFICIENT PROJECT BUILDCON PRIVATE LIMITED U45202MH2010PTC204650 Additional Director - 2015-01-30
FRONTIER EARTHMOVERS & ENGINEERS PRIVATE LIMITED U45203WB2005PTC102040 Director - 2012-03-20
SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Additional Director - 2014-01-20
SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Additional Director - 2013-09-30
SRUSHTI BUILDHOMES PRIVATE LIMITED U45400MH2010PTC204416 Director - 2014-01-20
PANACIA PROPERTIES PRIVATE LIMITED U45400MH2010PTC204569 Additional Director - 2011-09-28
PANACIA PROPERTIES PRIVATE LIMITED U45400MH2010PTC204569 Director - 2012-08-28
FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director - 2014-02-10
PADMAPRIYA VINCOM PRIVATE LIMITED U51101WB2010PTC143958 Director - 2013-07-10
SHUCHI VINCOM PRIVATE LIMITED U51101WB2010PTC144062 Director - 2017-08-25
VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2015-02-03
ALFA VINIMAY PRIVATE LIMITED U51101WB2010PTC146412 Director - 2011-06-07
AROHI DEALERS PRIVATE LIMITED U51101WB2010PTC152434 Director - 2017-05-29
NILIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102472 Director - 2012-04-27
BAHADUR VINIMAY PRIVATE LIMITED U51109WB2005PTC102475 Director - 2015-03-26
ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2014-11-21
ALOKE DISTRIBUTORS PRIVATE LIMITED U51109WB2006PTC110604 Director - 2017-12-05
LANDSCAPE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111020 Director - 2017-12-07
NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director - 2014-12-15
DHANKUBER COMMODITIES PRIVATE LIMITED U51109WB2007PTC120364 Director - 2014-02-07
SKYLIGHT COMMERCIAL PRIVATE LIMITED U51109WB2008PTC121335 Director - 2013-09-28
MAYAPUR VINIMAY PRIVATE LIMITED U51109WB2008PTC121336 Director - 2015-10-06
NILMANI COMMODITIES PRIVATE LIMITED U51109WB2008PTC124732 Director - 2010-11-11
TOUCHWIN DEALER PRIVATE LIMITED U51109WB2012PTC176955 Director - 2017-06-01
RAJEGAON LAND DEVELOPMENT PVT LTD U51432WB1994PTC061656 Director - 2017-05-26
GOLDEN COMMOSALES PRIVATE LIMITED U51909DL2010PTC301250 Director - 2014-01-01
FAIRPLAN COMMERCIAL PRIVATE LIMITED U51909DL2010PTC301252 Director - 2014-01-01
SRI SALASAR SUPPLIERS PVT LTD U51909WB1993PTC058083 Director - 2016-03-03
MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2014-12-17
JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2014-12-16
MAHADEV COMMODITIES PRIVATE LIMITED U51909WB2008PTC125196 Director - 2015-03-26
SENSITIVE AGENCY PRIVATE LIMITED U51909WB2008PTC125200 Director - 2017-05-30
SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director - 2015-04-20
TEJASWANI GOODS PRIVATE LIMITED U51909WB2009PTC132658 Director - 2017-12-05
INDERLOK SALES PRIVATE LIMITED U51909WB2009PTC134729 Director - 2012-06-22
BHUTNATH MERCHANTS PRIVATE LIMITED U51909WB2009PTC134730 Director - 2012-06-22
HELPFUL DISTRIBUTOR PRIVATE LIMITED U51909WB2009PTC138718 Director - 2017-05-29
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2015-02-27
OYSTER TRACOM PRIVATE LIMITED U51909WB2010PTC141942 Director - 2017-09-15
AXIOM DEALERS PRIVATE LIMITED U51909WB2010PTC142692 Director - 2015-03-25
PRIMARY TRADERS PRIVATE LIMITED U51909WB2010PTC142867 Director - 2017-08-25
PURPLE COMMODEAL PRIVATE LIMITED U51909WB2010PTC142895 Director - 2013-07-10
PUSHTI VINCOM PRIVATE LIMITED U51909WB2010PTC144050 Director - 2015-03-16
PRABHA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC144052 Director - 2015-03-16
GOODLIFE VINTRADE PRIVATE LIMITED U51909WB2010PTC147821 Director - 2011-06-07
LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Additional Director - 2015-12-11
SARVADA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176385 Director - 2017-06-01
KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Additional Director - 2017-09-11
MANDIV TRADE-LINKS PRIVATE LIMITED U52190WB2012PTC177148 Director - 2017-06-01
DAISY TRADECOM PRIVATE LIMITED U52190WB2012PTC177158 Director - 2017-05-31
PACIFY BARTER PRIVATE LIMITED U52190WB2012PTC177649 Director - 2013-12-02
REGIUS MERCANTILE PRIVATE LIMITED U52190WB2012PTC178239 Director - 2012-04-16
TABCAP TRADECOM PRIVATE LIMITED U52190WB2012PTC178242 Director - 2012-04-16
DIASTYLE DEALCOM PRIVATE LIMITED U52390WB2012PTC178237 Director - 2012-04-16
FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2015-01-28
RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2014-01-13
SWIFT DISTRIBUTORS PRIVATE LIMITED U66000WB2008PTC128672 Director - 2012-06-22
ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2014-01-13
CHANDRA INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC139443 Director - 2014-02-03
DISHA MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC126994 Director - 2017-05-27
MIDAS AGENCY SERVICES PRIVATE LIMITED U74140WB2009PTC140230 Director - 2017-05-26
MARS MEDICAL SERVICES PRIVATE LIMITED U85110WB2005PTC104608 Director - 2017-09-15
Other Directorships of BISWAJIT MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Additional Director - 2023-08-09
ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2023-10-02
ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Whole-time director 2023-10-10 Ongoing
MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Additional Director - 2023-09-29
MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director 2023-05-19 Ongoing
JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2023-09-29
JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director 2023-05-19 Ongoing
MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Additional Director - 2023-09-29
MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director 2023-05-18 Ongoing
FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Additional Director - 2023-09-27
FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director 2023-05-20 Ongoing
RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Additional Director - 2023-09-28
RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director 2023-05-20 Ongoing
SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Additional Director - 2023-09-28
SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director 2023-05-17 Ongoing
NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Additional Director - 2023-09-27
NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director 2023-05-19 Ongoing
SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2023-09-27
SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director 2023-05-18 Ongoing
TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2023-09-29
TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director 2023-05-20 Ongoing
UMREECON ENGINEERS PRIVATE LIMITED U74900WB2014PTC203124 Director 2014-08-18 Ongoing
NABHIJ BUILDERS PRIVATE LIMITED U74999UP2008PTC035539 Additional Director - 2023-09-29
NABHIJ BUILDERS PRIVATE LIMITED U74999UP2008PTC035539 Director 2023-08-19 Ongoing
Other Directorships of RAJKUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Additional Director - 2017-09-29
BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director - 2023-05-08
ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Additional Director - 2023-03-29
ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2023-05-08
VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Additional Director - 2018-06-23
VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2023-05-08
ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Additional Director - 2017-09-27
ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2016-12-05
NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Additional Director - 2015-09-30
NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director - 2023-05-08
PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Additional Director - 2015-09-30
PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director - 2023-05-08
MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Additional Director - 2015-09-30
MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2016-12-05
JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2017-09-29
JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2023-05-10
VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Additional Director - 2018-07-24
VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director - 2017-08-17
STARLINE DEALCOM PRIVATE LIMITED U51909WB2008PTC130701 Director 2022-06-30 Ongoing
BRIGHTWAY TRADELINK PRIVATE LIMITED U51909WB2008PTC131150 Additional Director - 2023-09-29
BRIGHTWAY TRADELINK PRIVATE LIMITED U51909WB2008PTC131150 Director 2022-12-17 Ongoing
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Additional Director - 2018-07-02
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2023-05-08
MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Additional Director - 2015-09-26
MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director - 2016-12-05
FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Additional Director - 2015-09-29
FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2016-12-05
RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Additional Director - 2015-09-30
RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2017-08-18
SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Additional Director - 2015-09-30
SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2017-08-18
NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Additional Director - 2015-09-26
NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2016-12-05
SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2015-09-25
SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2016-12-05
BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Additional Director - 2015-09-29
CONTESSA COMMERCIAL CO PVT LTD U67120WB1985PTC039542 Director - 2021-06-28
TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2015-09-26
TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2016-12-05
TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Additional Director - 2017-09-29
TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2016-12-05
ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2018-07-04
ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2023-05-08
YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Additional Director - 2017-09-11
YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2023-05-08
GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Additional Director - 2018-06-23
GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2016-12-05
SRIYASH VYAPAAR PRIVATE LIMITED U74999WB2010PTC154443 Director - 2022-02-28
Other Directorships of DEVKI NANDAN DIDWANIA
Company Name CIN Designation Appointment Date Cessation
SRM PRIVATE LIMITED U00331WB1998PTC197736 Director - 2021-06-10
BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Additional Director - 2015-09-29
BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director - 2017-09-30
ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Additional Director - 2023-03-29
ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2023-05-10
DELIGHTED SHELTERS PRIVATE LIMITED U45400WB2007PTC114758 Additional Director - 2015-09-25
DELIGHTED SHELTERS PRIVATE LIMITED U45400WB2007PTC114758 Director 2015-09-25 Ongoing
VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Additional Director - 2015-09-29
VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2017-08-16
K S L RESOURCES PRIVATE LIMITED U51109WB1981PTC034306 Director - 2021-11-29
ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Additional Director - 2017-08-16
MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Additional Director - 2015-09-30
MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2023-05-10
JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2015-09-26
JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2023-05-10
STARLINE DEALCOM PRIVATE LIMITED U51909WB2008PTC130701 Director 2022-06-30 Ongoing
BRIGHTWAY TRADELINK PRIVATE LIMITED U51909WB2008PTC131150 Additional Director - 2023-09-29
BRIGHTWAY TRADELINK PRIVATE LIMITED U51909WB2008PTC131150 Director 2022-12-17 Ongoing
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Additional Director - 2015-09-29
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2017-08-25
MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Additional Director - 2015-09-26
MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director - 2023-05-10
ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Additional Director - 2015-09-29
ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2017-07-24
FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Additional Director - 2018-08-09
FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2023-05-10
RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Additional Director - 2017-09-28
RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2023-05-10
SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Additional Director - 2017-09-28
SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2023-05-10
JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Additional Director - 2017-09-25
JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Director 2017-09-25 Ongoing
NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Additional Director - 2017-09-26
NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2023-05-10
SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2017-09-26
SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2023-05-10
VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Additional Director - 2017-09-25
VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director 2017-09-25 Ongoing
BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Additional Director - 2017-09-25
BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director 2017-09-25 Ongoing
TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2015-09-26
TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2023-05-10
TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Additional Director - 2015-09-29
TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2017-09-30
ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2017-07-24
ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2017-08-17
SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Additional Director - 2015-09-30
SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Director - 2016-11-15
GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Additional Director - 2017-07-18
GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2017-08-16
Other Directorships of MIRAJ PURI
Company Name CIN Designation Appointment Date Cessation
EXCELSIOR MINING RESOURCES LLP AAQ-2152 Designated Partner 2019-08-08 Ongoing
COMRADE PROPERTIES PRIVATE LIMITED U40109MH2003PTC138740 Additional Director - 2019-08-19
COMRADE PROPERTIES PRIVATE LIMITED U40109MH2003PTC138740 Director - 2020-01-31
SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Additional Director - 2019-08-19
SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Director - 2020-01-31
DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Additional Director - 2019-08-19
DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Director - 2020-01-31
ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Additional Director - 2019-08-19
ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Director - 2020-01-31
PROMINENT GRUH NIRMAN PRIVATE LIMITED U45400MH2011PTC223028 Additional Director - 2019-08-19
PROMINENT GRUH NIRMAN PRIVATE LIMITED U45400MH2011PTC223028 Director - 2020-01-31
VERTICE GRUH NIRMAN PRIVATE LIMITED U45400MH2012PTC235061 Additional Director - 2019-08-19
VERTICE GRUH NIRMAN PRIVATE LIMITED U45400MH2012PTC235061 Director - 2020-01-31
JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2019-09-30
JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2019-12-31
VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Additional Director - 2019-09-24
VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director - 2019-12-31
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Additional Director - 2019-08-30
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2019-12-31
TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2019-09-28
TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2019-12-31
ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2019-08-29
ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2019-12-31
CABANA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176535 Additional Director - 2019-08-19
CABANA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176535 Director - 2020-01-31
Other Directorships of MANOJ KUMAR JAIN
Other Directorships of MANOJ SINGH
Other Directorships of GAUTAM GAURAV CHOUKHANY
Company Name CIN Designation Appointment Date Cessation
TREMONT LUGGAGE INDUSTRIES LLP ACC-4479 Designated Partner 2023-08-11 Ongoing
BUDHA TEA ESTATE PRIVATE LIMITED U01100AS2022PTC023953 Director 2022-12-09 Ongoing
AGV CONSUMERS PRIVATE LIMITED U01272DL2023PTC414419 Director 2023-05-18 Ongoing
TREMONT LUGGAGE MANUFACTURING PRIVATE LIMITED U15122MH2023PTC410267 Director 2023-09-12 Ongoing
CAMELLIA PROCESSORS PVT LTD U15491AS1988PTC002895 Director - 2020-06-01
MAXIN BAGS PRIVATE LIMITED U19121GJ2011PTC065270 Additional Director - 2015-09-30
MAXIN BAGS PRIVATE LIMITED U19121GJ2011PTC065270 Director 2015-09-30 Ongoing
BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Additional Director - 2019-01-01
BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Director 2019-01-01 Ongoing
INTIGINIS PROMOTIONS PRIVATE LIMITED U29100MH2018PTC304590 Director 2018-01-23 Ongoing
COMRADE PROPERTIES PRIVATE LIMITED U40109MH2003PTC138740 Additional Director - 2016-09-26
COMRADE PROPERTIES PRIVATE LIMITED U40109MH2003PTC138740 Director 2016-09-26 Ongoing
SUPER REAL ESTATE PRIVATE LIMITED U45202MH2010PTC202039 Additional Director - 2016-09-29
SUPER REAL ESTATE PRIVATE LIMITED U45202MH2010PTC202039 Director 2016-09-29 Ongoing
SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Additional Director - 2016-09-28
SIGNATURE PROPERTY PROJECTS PRIVATE LIMITED U45202MH2010PTC204572 Director 2016-09-28 Ongoing
DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Additional Director - 2017-09-28
DREAM CITY BUILDCON PRIVATE LIMITED U45202MH2010PTC204644 Director 2017-09-28 Ongoing
ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Additional Director - 2017-09-28
ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Director 2017-09-28 Ongoing
SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Additional Director - 2016-09-28
SIGNIFICANT PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2010PTC203658 Director - 2017-03-20
PANACIA PROPERTIES PRIVATE LIMITED U45400MH2010PTC204569 Additional Director - 2016-09-30
PANACIA PROPERTIES PRIVATE LIMITED U45400MH2010PTC204569 Director 2016-09-30 Ongoing
PROMINENT GRUH NIRMAN PRIVATE LIMITED U45400MH2011PTC223028 Additional Director - 2017-09-29
PROMINENT GRUH NIRMAN PRIVATE LIMITED U45400MH2011PTC223028 Director 2017-09-29 Ongoing
PRUDENT CONWELL PRIVATE LIMITED U45400MH2011PTC224892 Additional Director - 2016-09-28
PRUDENT CONWELL PRIVATE LIMITED U45400MH2011PTC224892 Director - 2017-03-17
ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Additional Director - 2020-12-31
ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2023-09-28
MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Additional Director - 2019-09-28
MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2020-10-01
JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2019-09-30
JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2023-09-29
MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Whole-time director - 2023-09-29
SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Additional Director - 2019-09-28
SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director 2019-09-28 Ongoing
NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Additional Director - 2019-09-30
NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director 2019-09-30 Ongoing
SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2019-09-30
SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director 2019-09-30 Ongoing
TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Additional Director - 2019-09-30
TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2023-09-29
ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2020-12-30
ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2023-08-28
CABANA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176535 Additional Director - 2016-09-26
CABANA PROPERTIES PRIVATE LIMITED U70102MH2007PTC176535 Director - 2023-10-19
OPTIMISTIC LANDCON PRIVATE LIMITED U70102MH2011PTC221877 Additional Director - 2016-09-27
OPTIMISTIC LANDCON PRIVATE LIMITED U70102MH2011PTC221877 Director - 2017-03-09
Other Directorships of JOHER ALI
Other Directorships of BINAY KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2013-12-16
ROBUST PACKAGING COMPANY PVT LTD U28129WB1986PTC040857 Director - 2012-08-03
ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Additional Director - 2012-09-25
ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Director - 2018-07-07
SARKAR'S REALTORS PRIVATE LIMITED U45400WB2009PTC138332 Director - 2017-08-08
EMARAT PROJECTS PRIVATE LIMITED U45400WB2010PTC148051 Director - 2017-11-07
LAMBODAR VINTRADE PRIVATE LIMITED U51101WB2009PTC135797 Director - 2011-08-16
VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2014-01-13
SHRADDHA VYAPAAR PVT LTD U51109WB1993PTC057752 Director - 2010-06-14
GOODVIEW SALES PRIVATE LIMITED U51109WB2005PTC105463 Director - 2010-12-01
FABULOUS DEALCOM PRIVATE LIMITED U51109WB2007PTC115865 Director 2012-10-10 Ongoing
DELTA DEALCOM PRIVATE LIMITED U51109WB2008PTC122256 Director - 2017-08-08
AMAZING TIE - UP PRIVATE LIMITED U51109WB2009PTC135788 Director - 2013-07-10
AMABEL VITRAN PRIVATE LIMITED U51109WB2009PTC135790 Director - 2013-07-10
EMPIRE COMMODEAL PRIVATE LIMITED U51109WB2009PTC135791 Director - 2013-07-10
MAPLE ADVISORY SERVICES PRIVATE LIMITED U51909DL2007PTC319194 Director - 2016-12-26
PROPER DEALCOMM PRIVATE LIMITED U51909GJ2010PTC071809 Director - 2011-09-29
ANURAG COMMERCIAL PRIVATE LIMITED U51909WB2007PTC117706 Director - 2017-06-15
BRIGHTSTAR VANIJYA PRIVATE LIMITED U51909WB2007PTC118155 Director - 2017-06-15
IMMORTAL VANIJYA PRIVATE LIMITED U51909WB2009PTC133596 Director - 2017-11-01
VIRDHI VINCOM PRIVATE LIMITED U51909WB2009PTC135372 Director - 2010-01-01
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2015-02-27
AKARSHAN METAL DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC140103 Director - 2017-11-08
MOONDHARA COMMERCIAL PRIVATE LIMITED U51909WB2010PTC153097 Director - 2015-12-11
LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Director - 2015-03-27
ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2017-09-01
KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2015-03-26
SNOWBALL DEALCOM PRIVATE LIMITED U51909WB2012PTC177890 Director - 2017-10-09
DREAM SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133290 Director - 2017-11-01
RAHUL COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140382 Director - 2014-02-10
DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2012-08-11
SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2012-10-08
SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2012-08-11
SUPRITI TRADECOM PRIVATE LIMITED U52190WB2012PTC176442 Director - 2014-04-30
TRIDEVA VINIMAY PRIVATE LIMITED U52190WB2012PTC176452 Director - 2014-04-30
DHANGANGA COMMOTRADE PRIVATE LIMITED U52190WB2012PTC176500 Director - 2016-06-03
SUKALYAN MERCHANTS PRIVATE LIMITED U52190WB2012PTC176775 Director - 2014-04-30
NAVASHAKTI VINCOM PRIVATE LIMITED U52190WB2012PTC176777 Director - 2014-04-30
AMPLIFY COMMOTRADE PRIVATE LIMITED U52190WB2012PTC178191 Director - 2012-05-18
BLACKCOLD VINIMAY PRIVATE LIMITED U52190WB2012PTC178196 Director - 2012-05-18
BOOST VINCOM PRIVATE LIMITED U52190WB2012PTC178200 Director - 2012-05-18
COLTSFOOT COMMERCIAL PRIVATE LIMITED U52190WB2012PTC178202 Director - 2012-06-21
DAZZLING DEALCOM PRIVATE LIMITED U52190WB2012PTC178204 Director - 2012-05-18
ELEVATED VINCOM PRIVATE LIMITED U52190WB2012PTC178206 Director - 2012-05-18
OLIVE BARTER PRIVATE LIMITED U52190WB2012PTC178218 Director - 2012-06-21
SPIRAL BARTER PRIVATE LIMITED U52190WB2012PTC178227 Director - 2012-04-16
SUAKRITI MERCHANTS PRIVATE LIMITED U52190WB2012PTC178229 Director - 2012-04-16
VIVID VINTRADE PRIVATE LIMITED U52190WB2012PTC178236 Director - 2012-06-21
BHUSHAN COMMODEAL PRIVATE LIMITED U52390WB2009PTC140074 Director - 2014-02-03
MEGHA COMMOSALE PRIVATE LIMITED U52390WB2009PTC140384 Director - 2017-10-06
DHARYA DEALCOM PRIVATE LIMITED U52390WB2012PTC176490 Director - 2014-04-30
ADVANCE MARCOM PRIVATE LIMITED U52390WB2012PTC178192 Director - 2012-05-18
SINCERE TRADECOM PRIVATE LIMITED U52390WB2012PTC178221 Director - 2012-06-21
SAFALTA MERCHANDISE PRIVATE LIMITED U52390WB2012PTC178642 Director - 2012-06-21
RAMBABU TRADECOM PRIVATE LIMITED U52399WB2010PTC140642 Director - 2017-10-06
SCUD REALTORS PRIVATE LIMITED U55100WB2013PTC190587 Director - 2013-02-20
BHABISHWA TOURS & TRAVELS PRIVATE LIMITED U63040WB2011PTC166767 Director - 2012-03-01
ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2014-01-13
NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2014-01-13
SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2014-01-13
VAIBHAV LAXMI CAPITAL MARKET PVT LTD U67110WB2006PTC110124 Director - 2016-10-27
TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director - 2014-11-24
FOCAL POINT PROPERTIES PVT LTD U70101RJ2006PTC090963 Director - 2014-11-27
YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2014-11-17
GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2015-03-25
QUOTIDIAN REALTORS PRIVATE LIMITED U70102WB2013PTC190526 Director - 2016-09-16
REJIG INFRADEVELOPERS PRIVATE LIMITED U70102WB2013PTC191814 Director - 2013-06-17
MODEST BARTER PRIVATE LIMITED U70200WB2012PTC178211 Director - 2012-05-18
SNOWSHINE COMMERCIAL PRIVATE LIMITED U70200WB2012PTC178224 Director - 2012-05-18
SWAVIMAN SERVICES PVT LTD U74140WB1984PTC037664 Director - 2015-08-04
CHOISY M & A ADVISORS PRIVATE LIMITED U74140WB2012PTC185878 Director 2013-03-28 Ongoing
KASERA AGENCIES PVT LTD U74899WB1982PTC116972 Director - 2014-02-01
AFFABLE CONSULTANCY PRIVATE LIMITED U74900WB2013PTC190791 Director - 2013-03-20
CARER CONSULTANCY PRIVATE LIMITED U74900WB2013PTC190879 Director 2013-02-25 Ongoing
FASTSPEED TRADING PRIVATE LIMITED U74999WB2012PTC175406 Director - 2015-03-16
HIGHCITY TRADERS PRIVATE LIMITED U74999WB2012PTC175408 Director - 2012-07-05
Other Directorships of SUNIL KUMAR DIDWANIA
Company Name CIN Designation Appointment Date Cessation
DELIGHTED SHELTERS PRIVATE LIMITED U45400WB2007PTC114758 Additional Director - 2015-09-25
DELIGHTED SHELTERS PRIVATE LIMITED U45400WB2007PTC114758 Director 2015-09-25 Ongoing
VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Additional Director - 2015-09-29
VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2016-12-05
ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Additional Director - 2015-09-25
ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director - 2016-12-05
NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Additional Director - 2015-09-30
NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director - 2017-08-16
PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Additional Director - 2015-09-30
PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director - 2017-08-16
VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Additional Director - 2015-09-29
VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director - 2023-05-12
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Additional Director - 2018-07-02
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2016-12-05
ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Additional Director - 2015-09-29
ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2016-12-05
FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Additional Director - 2015-09-29
FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director - 2016-12-05
RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Additional Director - 2015-09-30
RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director - 2017-08-18
SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Additional Director - 2015-09-30
SKYLINE INVESTMART PRIVATE LIMITED U65923WB2004PTC100873 Director - 2017-08-18
JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Additional Director - 2018-09-11
JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Director 2018-09-11 Ongoing
NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Additional Director - 2015-09-26
NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director - 2016-12-05
SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2015-09-25
SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Director - 2016-12-05
OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director 2018-08-21 Ongoing
MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director 2018-08-21 Ongoing
TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2017-09-19
TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2023-05-12
ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2018-07-04
ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2023-05-12
GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Additional Director - 2015-09-29
GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director - 2016-12-05
Other Directorships of SUSHIL RAJGARHIA
Company Name CIN Designation Appointment Date Cessation
GINNI FLOUR & FOODS LTD U15419WB1987PLC042446 Director 2017-09-29 Ongoing
GINNI FLOUR & FOODS LTD U15419WB1987PLC042446 Director appointed in casual vacancy - 2017-09-29
BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Additional Director - 2016-12-01
BELLFLOWER FINANCE PRIVATE LIMITED U27109WB1991PTC050618 Whole-time director 2016-12-01 Ongoing
ACCHUTAN BUILDCON PRIVATE LIMITED U45200UP2008PTC035541 Additional Director - 2023-08-09
GINNI SECURITIES LTD U51100WB1995PLC067808 Director 2017-09-29 Ongoing
GINNI SECURITIES LTD U51100WB1995PLC067808 Director appointed in casual vacancy - 2017-09-29
VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Additional Director - 2017-07-21
VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director 2017-07-21 Ongoing
ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Additional Director - 2017-09-27
ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director 2017-09-27 Ongoing
NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Additional Director - 2017-09-27
NANDAN GOODS PRIVATE LIMITED U51109WB2007PTC113219 Director 2017-09-27 Ongoing
ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Additional Director 2016-12-01 Ongoing
PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Additional Director - 2017-09-29
PROMANADA REALITY PRIVATE LIMITED U51900WB2005PTC106385 Director 2017-09-29 Ongoing
MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Additional Director - 2017-09-25
MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director 2017-09-25 Ongoing
JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2017-09-29
JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director 2017-09-29 Ongoing
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Additional Director - 2017-07-21
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2017-08-25
MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Additional Director - 2017-12-30
MAJENTA HOLDINGS PRIVATE LIMITED U63090WB1994PTC066726 Director 2017-12-30 Ongoing
FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Additional Director - 2017-09-27
FUTURE MARKETING PRIVATE LIMITED U65100WB2007PTC113023 Director 2017-09-27 Ongoing
NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Additional Director - 2017-08-16
NEPTUNE INVESTMART PRIVATE LIMITED U65923WB2007PTC113589 Director 2018-08-18 Ongoing
SAMAKSH HOLDINGS PRIVATE LIMITED U65923WB2007PTC119426 Additional Director - 2017-08-16
GINNI FINANCIAL SERVICES LIMITED U65993WB1993PLC057487 Director 2018-09-28 Ongoing
GINNI FINANCIAL SERVICES LIMITED U65993WB1993PLC057487 Director appointed in casual vacancy - 2018-09-28
JUDICIOUS INVESTMENTS LTD U67120WB1981PLC033505 Director appointed in casual vacancy - 2016-05-25
TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2017-09-19
TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director 2017-09-19 Ongoing
TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Additional Director - 2017-09-29
TOUCHSTONE LENDING PRIVATE LIMITED U67120WB1995PTC076057 Director 2017-09-29 Ongoing
YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Additional Director - 2017-09-11
YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director 2017-09-11 Ongoing
GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Additional Director - 2017-07-18
GEMINI REALTY PRIVATE LIMITED U70102WB2009PTC135366 Director 2017-07-18 Ongoing
RAVI SERVICES & TRADING LTD U74140WB1974PLC029715 Director 2018-09-29 Ongoing
RAVI SERVICES & TRADING LTD U74140WB1974PLC029715 Director appointed in casual vacancy - 2018-09-29
Other Directorships of SUJAN KUMAR MUKHERJEE
Company Name CIN Designation Appointment Date Cessation
ANNEXXE ACRES PRIVATE LIMITED U51109WB2005PTC104099 Director 2023-10-06 Ongoing
VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Additional Director - 2023-09-27
VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director 2023-05-21 Ongoing
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Additional Director - 2023-09-27
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director 2023-05-20 Ongoing
RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Additional Director - 2023-09-28
RAGHUNATH VANIJYA PRIVATE LIMITED U65100WB2007PTC119410 Director 2023-05-21 Ongoing
TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2023-09-29
TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director 2023-05-21 Ongoing
ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2023-06-29
ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2023-06-30
ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Whole-time director 2023-05-18 Ongoing
NABHIJ BUILDERS PRIVATE LIMITED U74999UP2008PTC035539 Additional Director - 2023-09-29
NABHIJ BUILDERS PRIVATE LIMITED U74999UP2008PTC035539 Director 2023-08-19 Ongoing
Other Directorships of BINOD KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
SAVARIA INDUSTRIES PRIVATE LIMITED U15122WB2010PTC155709 Director - 2011-03-02
ICON TRADECOM INDIA PRIVATE LIMITED U17221WB2008PTC127160 Director - 2013-05-02
JRB FABRICS PRIVATE LIMITED U18109DL2009PTC349756 Director - 2016-02-01
SBF COMMERCIAL PRIVATE LIMITED U18204DL2010PTC349755 Director - 2016-02-01
ASHA PETROPRODUCTS PRIVATE LIMITED U23201WB1999PTC089842 Director - 2016-02-02
BLISSFUL ENGINEERING LIMITED U29130WB2009PLC137119 Director - 2013-10-05
NISARG REALTORS PRIVATE LIMITED U45202MH2009PTC195749 Director - 2012-08-28
TROYEE NIRMAN PRIVATE LIMITED U45202WB1998PTC087856 Director - 2017-11-01
ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Additional Director - 2011-09-12
ECSTASY CONSTRUCTIONS PRIVATE LIMITED U45203MH2010PTC201004 Director - 2012-08-28
MAROON INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114761 Director - 2010-11-22
FABULOUS INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114762 Director - 2011-01-29
VIOLET ACRES PRIVATE LIMITED U51101WB2010PTC144923 Director - 2011-10-08
AROHI DEALERS PRIVATE LIMITED U51101WB2010PTC152434 Director - 2011-10-26
SHAMBHAWI TRADECOM PRIVATE LIMITED U51102UP2009PTC144058 Director - 2016-02-02
TORRENT MERCHANDISE PVT LTD U51109WB1994PTC063883 Director - 2011-11-22
BAHADUR VINIMAY PRIVATE LIMITED U51109WB2005PTC102475 Director - 2015-03-26
LANDSCAPE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111020 Director - 2017-12-15
MONITOR VYAPAAR PRIVATE LIMITED U51109WB2007PTC113061 Director - 2014-03-25
PRIME SUPPLIERS PRIVATE LIMITED U51109WB2007PTC114172 Additional Director - 2010-03-02
MAYAPUR VINIMAY PRIVATE LIMITED U51109WB2008PTC121336 Director - 2015-10-06
GOODLIFE MERCHANTS PRIVATE LIMITED U51109WB2008PTC126079 Director - 2012-01-02
ARAVALI COMMODITIES PRIVATE LIMITED U51109WB2008PTC126081 Director - 2012-01-02
NEWERA COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128671 Director - 2015-12-23
JUPITER TRADELINKS PRIVATE LIMITED U51109WB2008PTC128673 Director - 2017-11-01
GOKUL DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC128674 Director - 2013-08-13
INDIGO COMMOTRADE PRIVATE LIMITED U51109WB2008PTC128697 Director - 2015-07-02
SUBHRASHI COMMERCIAL PRIVATE LIMITED U51109WB2010PTC152787 Director - 2016-07-05
TOUCHWIN DEALER PRIVATE LIMITED U51109WB2012PTC176955 Director - 2016-12-30
KAMAKSHI COMMERCIAL COMPANY PVT LTD U51505WB1990PTC050358 Director 2006-06-01 Ongoing
EVERLINK DEALER PRIVATE LIMITED U51900MH2009PTC326591 Director - 2009-08-13
ULTIMATE VINIMAY PRIVATE LIMITED U51909CT2007PTC014560 Director - 2014-03-25
PROPER DEALCOMM PRIVATE LIMITED U51909GJ2010PTC071809 Director - 2011-09-29
MAHADEV DISTRIBUTORS PRIVATE LIMITED U51909TN2009PTC080115 Director - 2009-08-10
MAJESTIC SALES PROMOTION PRIVATE LIMITED U51909WB1994PTC061472 Director - 2011-10-07
MAHADEV COMMODITIES PRIVATE LIMITED U51909WB2008PTC125196 Director - 2015-03-26
SENSITIVE AGENCY PRIVATE LIMITED U51909WB2008PTC125200 Director - 2016-02-02
SPRITE AGENCY PRIVATE LIMITED U51909WB2008PTC125204 Director - 2015-04-20
RATANMANI VINIMAY PRIVATE LIMITED U51909WB2009PTC131924 Director - 2009-08-10
IMMORTAL VANIJYA PRIVATE LIMITED U51909WB2009PTC133596 Director - 2016-02-01
INTERLINK COMMERCIAL PRIVATE LIMITED U51909WB2010PTC152056 Director 2014-07-01 Ongoing
ROOTSTAR MARKETING PRIVATE LIMITED U51909WB2010PTC152651 Director - 2016-05-23
DHANKALASH AGENCIES PRIVATE LIMITED U51909WB2010PTC152652 Director - 2016-05-23
ARROW TRADEVIN PRIVATE LIMITED U51909WB2010PTC152730 Director 2013-04-02 Ongoing
LATEST TRADECOMM PRIVATE LIMITED U51909WB2010PTC153099 Additional Director - 2015-12-11
ONTIME MERCHANDISE PRIVATE LIMITED U51909WB2010PTC155698 Director - 2011-03-02
RASHIDHAN DISTRIBUTOR PRIVATE LIMITED U51909WB2011PTC161088 Additional Director - 2017-11-10
SHIVMANGAL COMMOSALE PRIVATE LIMITED U51909WB2011PTC161096 Additional Director - 2016-12-30
DHANLABH MERCANTILE PRIVATE LIMITED U51909WB2011PTC161099 Additional Director - 2015-02-16
DHANKALASH MERCHANTS PRIVATE LIMITED U51909WB2011PTC161100 Additional Director - 2015-02-16
DHANRASHI DEALCOMM PRIVATE LIMITED U51909WB2011PTC161102 Additional Director - 2017-10-25
MANGALVARSHA VINCOM PRIVATE LIMITED U51909WB2011PTC161104 Additional Director - 2016-12-30
OMSHIV VINCOM PRIVATE LIMITED U51909WB2011PTC161105 Additional Director - 2015-02-16
GANESHVANI VINTRADE PRIVATE LIMITED U51909WB2011PTC161134 Additional Director - 2015-02-16
PRETTY MERCANTILE PRIVATE LIMITED U51909WB2011PTC161270 Additional Director - 2015-02-16
SUBHSHIV COMMOTRADE PRIVATE LIMITED U51909WB2011PTC161275 Additional Director - 2016-12-30
ROCKY MERCHANDISE PRIVATE LIMITED U51909WB2011PTC161277 Additional Director - 2016-12-30
SARVADA SHOPPERS PRIVATE LIMITED U51909WB2012PTC176385 Director - 2016-12-30
KRISHNADARSHAN ENTERPRISES PRIVATE LIMITED U51909WB2012PTC176430 Director - 2019-04-05
DREAM SUPPLIERS PRIVATE LIMITED U52190WB2009PTC133290 Director - 2016-02-01
RAHUL COMMOTRADE PRIVATE LIMITED U52190WB2009PTC140382 Director - 2012-01-20
JANAARDANAH TRACOM PRIVATE LIMITED U52190WB2010PTC148137 Director - 2015-12-23
JAYANTAH COMMOSALES PRIVATE LIMITED U52190WB2010PTC148139 Director - 2015-12-23
JEEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC148140 Director - 2017-11-01
KAISHORI MARKETING PRIVATE LIMITED U52190WB2010PTC148191 Director - 2017-11-01
SUKALYAN MERCHANTS PRIVATE LIMITED U52190WB2012PTC176775 Director - 2017-11-10
MANDIV TRADE-LINKS PRIVATE LIMITED U52190WB2012PTC177148 Director - 2016-12-30
DAISY TRADECOM PRIVATE LIMITED U52190WB2012PTC177158 Director - 2016-12-30
SR DEALMARK PRIVATE LIMITED U52390WB2009PTC139365 Director - 2010-07-20
MEGHA COMMOSALE PRIVATE LIMITED U52390WB2009PTC140384 Director - 2017-10-06
BRITASIA INSURANCE AGENCIES PRIVATE LIMITED U52599WB2003PTC097250 Director - 2017-12-14
ROHAK HOLDINGS PRIVATE LIMITED U65100WB2007PTC112730 Director - 2011-10-08
INTLOW LEASING AND FINANCE PRIVATE LIMITED U65922WB1996PTC137641 Director - 2018-03-31
SWIFT DISTRIBUTORS PRIVATE LIMITED U66000WB2008PTC128672 Director - 2011-12-27
VASUKI FINVEST PVT LTD U67110WB1991PTC050959 Director - 2007-10-11
CHANDRA APARTMENT PRIVATE LIMITED U70109WB2009PTC138870 Director - 2011-12-12
CHANDRA INFRAPROJECTS PRIVATE LIMITED U70109WB2009PTC139443 Director - 2011-12-27
NANDANI BUSINESS PRIVATE LIMITED U74110JK1987PTC000928 Director - 2017-08-24
MANGALVANI DEALER PRIVATE LIMITED U74110WB2011PTC161152 Additional Director - 2015-02-16
SWAVIMAN SERVICES PVT LTD U74140WB1984PTC037664 Director - 2012-01-02
ONWARD HIGHRISE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159112 Additional Director - 2015-02-16
OVERTOP PROJECTS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC159117 Additional Director - 2015-02-16
CROMEX PROPERTIES CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160398 Additional Director - 2015-02-16
HIGHRANK CONSTRUCTION ADVISORY PRIVATE LIMITED U74140WB2011PTC160400 Additional Director - 2015-02-16
GRACEFUL DEVELOPERS CONSULTANTS PRIVATE LIMITED U74140WB2011PTC160402 Additional Director - 2015-02-09
EMPIRE FABRICATIONS PRIVATE LIMITED U74900WB1988PTC045140 Director - 2017-12-14
FAMOUS ENCLAVE ADVISORY PRIVATE LIMITED U74999WB2011PTC160399 Additional Director - 2013-08-14
FASTSPEED TRADING PRIVATE LIMITED U74999WB2012PTC175406 Director 2015-03-27 Ongoing
Other Directorships of NIKHIL MODY
Company Name CIN Designation Appointment Date Cessation
SOUTH WEST FINTRADE UDYOG LIMITED U17122WB1977PLC030853 Director - 2024-05-06
A M INDUSTRIES LTD U21012WB1977PLC030854 Additional Director - 2016-09-30
A M INDUSTRIES LTD U21012WB1977PLC030854 Director 2016-09-30 Ongoing
VASAVI INFRASTRUCTURE PROJECTS LIMITED U45209WB1992PLC054118 Additional Director - 2020-12-31
VASAVI INFRASTRUCTURE PROJECTS LIMITED U45209WB1992PLC054118 Director - 2013-07-09
MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Additional Director - 2022-09-30
MARIGOLD HEIGHTS PRIVATE LIMITED U45400WB2007PTC117003 Director - 2024-02-15
DEWDROP TRACON PRIVATE LIMITED U51109WB1997PTC082471 Additional Director - 2016-09-30
DEWDROP TRACON PRIVATE LIMITED U51109WB1997PTC082471 Director 2016-09-30 Ongoing
WINMORE COMMERCIAL PRIVATE LIMITED U51109WB1997PTC082475 Additional Director - 2016-09-30
WINMORE COMMERCIAL PRIVATE LIMITED U51109WB1997PTC082475 Director 2016-09-30 Ongoing
APER DEALERS PRIVATE LIMITED U51109WB1997PTC083386 Additional Director - 2016-09-30
APER DEALERS PRIVATE LIMITED U51109WB1997PTC083386 Director - 2017-06-22
ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Additional Director - 2016-09-26
ANCHOR VINIMAY PRIVATE LIMITED U51109WB2007PTC119909 Director - 2017-07-20
JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Additional Director - 2016-09-29
JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Director - 2018-10-09
JUBLEE DEALERS PVT. LTD. U51909WB1994PTC063603 Whole-time director - 2017-08-20
TYRON AGENCY PRIVATE LIMITED U51909WB1997PTC083554 Director - 2024-05-22
VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Additional Director - 2017-09-28
VIBHUTI ACRES PRIVATE LIMITED U51909WB2007PTC119145 Director - 2018-10-10
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Additional Director - 2018-07-02
PROMANADA PROPERTIES PRIVATE LIMITED U51909WB2009PTC140048 Director - 2018-10-09
SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Additional Director - 2020-11-18
SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Director - 2024-05-04
HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Additional Director - 2020-12-09
HIGHPOINT COMMOTRADE PRIVATE LIMITED U51909WB2011PTC157035 Director - 2024-05-02
BENGAL INVESTMENTS LIMITED U65921WB1996PLC081664 Additional Director - 2016-09-30
BENGAL INVESTMENTS LIMITED U65921WB1996PLC081664 Director 2016-09-30 Ongoing
JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Additional Director - 2016-09-26
JASMINE CAPITAL PRIVATE LIMITED U65923WB2005PTC104836 Director - 2017-08-16
VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Additional Director - 2016-09-27
VERONICA HOLDINGS PRIVATE LIMITED U65923WB2010PTC142380 Director - 2017-08-16
SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Additional Director - 2016-09-26
SNOWDROP HOLDINGS PRIVATE LIMITED U65923WB2010PTC143598 Director - 2017-08-16
EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Additional Director - 2016-09-29
EXCEL INVESTMART PRIVATE LIMITED U65923WB2010PTC143858 Director - 2017-08-16
BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Additional Director - 2016-09-27
BELLFLOWER INVESTMENTS PRIVATE LIMITED U65923WB2010PTC144258 Director - 2017-08-16
OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Additional Director - 2016-09-26
OREANDER CAPITAL PRIVATE LIMITED U65923WB2010PTC144506 Director - 2018-08-24
MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Additional Director - 2016-09-26
MARIGOLD INVESTMART PRIVATE LIMITED U65923WB2010PTC149095 Director - 2018-08-24
TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Additional Director - 2017-09-19
TIRUMANI INVESTMENT PRIVATE LIMITED U67120WB1992PTC113682 Director - 2018-10-09
ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Additional Director - 2016-09-27
ALPHATECH ACRES PRIVATE LIMITED U70100WB2009PTC132613 Director - 2018-10-09
RAKESH BUILDERS PRIVATE LIMITED U70101WB1998PTC087522 Director - 2024-05-03
RUDRANI CONSTRUCTION PRIVATE LIMITED U70101WB1998PTC088223 Additional Director - 2015-09-30
RUDRANI CONSTRUCTION PRIVATE LIMITED U70101WB1998PTC088223 Director 2015-09-30 Ongoing
MULTI STORIED CONSTRUCTION PRIVATE LIMITED U70101WB1999PTC088763 Additional Director - 2016-09-30
MULTI STORIED CONSTRUCTION PRIVATE LIMITED U70101WB1999PTC088763 Director 2016-09-30 Ongoing
SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Additional Director - 2016-09-23
SAKTIDHAM ENCLAVE PRIVATE LIMITED U70101WB2005PTC105609 Director - 2016-11-15
YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Additional Director - 2016-09-26
YARDSTICK ACRES PRIVATE LIMITED U70102WB2009PTC132068 Director - 2017-08-30
RIPON ESTATES LTD. U70109WB1981PLC033445 Additional Director - 2016-03-30
RIPON ESTATES LTD. U70109WB1981PLC033445 Director 2016-03-31 Ongoing
A M BUSINESS & FINANCE LTD. U70109WB1991PLC053517 Additional Director - 2019-09-30
A M BUSINESS & FINANCE LTD. U70109WB1991PLC053517 Director 2019-09-30 Ongoing

CIN Company Name Company Address
U51909WB2007PTC119145 VIBHUTI ACRES PRIVATE LIMITED 12A Lord Sinha Road Shyamkunj Annapurna Appartment 1st Floor, Room No.102 , Kolkata, West Bengal, India - 700071
U51909WB1994PTC061472 MAJESTIC SALES PROMOTION PRIVATE LIMITED 12A Lord Sinha Road Shyamkunj Annapurna Appartment 1st Floor, Room No.102 , Kolkata, West Bengal, India - 700071
U65923WB2004PTC100873 SKYLINE INVESTMART PRIVATE LIMITED 12A Lord Sinha Road Shyamkunj Annapurna Appartment 1st Floor, Room No.102 , Kolkata, West Bengal, India - 700071
U65923WB2010PTC142380 VERONICA HOLDINGS PRIVATE LIMITED 12A Lord Sinha Road Shyamkunj Annapurna Appartment 1st Floor Room No-102 , Kolkata, West Bengal, India - 700071
U65923WB2010PTC144258 BELLFLOWER INVESTMENTS PRIVATE LIMITED 12A Lord Sinha Road Shyamkunj Annapurna Appartment 1st Floor Room No-102 , Kolkata, West Bengal, India - 700071
U65100WB2007PTC119410 RAGHUNATH VANIJYA PRIVATE LIMITED 12A Lord Sinha Road Shyamkunj Annapurna Appartment 1st Floor, Room No.102 , Kolkata, West Bengal, India - 700071
U70100WB2009PTC132613 ALPHATECH ACRES PRIVATE LIMITED 12A Lord Sinha Road Shyamkunj Annapurna Appartment 1st Floor Room No-102 , Kolkata, West Bengal, India - 700071
U51909WB2009PTC140048 PROMANADA PROPERTIES PRIVATE LIMITED 12A, LORD SINHA ROAD, SHYAMKUNJ, ANNAPURNA APPARTMENT, 1ST FLOOR, ROOM NO .-102 , KOLKATA, West Bengal, India - 700071
U45400WB2007PTC114758 DELIGHTED SHELTERS PRIVATE LIMITED 12A, LORD SINHA ROAD, SHYAMKUNJ, ANNAPURNA APPARTMENT, 1ST FLOOR, ROOM NO .-102 , KOLKATA, West Bengal, India - 700071
U65923WB2010PTC144506 OREANDER CAPITAL PRIVATE LIMITED 12A LORD SINHA ROAD SHYAMKUNJ ANNAPURNA APARTMENT 1ST FLOOR ROOM NO-102 , KOLKATA, West Bengal, India - 700071
U65923WB2010PTC149095 MARIGOLD INVESTMART PRIVATE LIMITED 12A LORD SINHA ROAD SHYAMKUNJ ANNAPURNA APARTMENT 1ST FLOOR ROOM NO-102 , KOLKATA, West Bengal, India - 700071
U65100WB2007PTC112730 ROHAK HOLDINGS PRIVATE LIMITED 12A, LORD SINHA ROAD, SHYAMKUNJ, ANNAPURNA APPARTMENT, 1ST FLOOR, ROOM NO .-102 , KOLKATA, West Bengal, India - 700071
U67120WB1992PTC113682 TIRUMANI INVESTMENT PRIVATE LIMITED 12A LORD SINHA ROAD SHYAMKUNJ ANNAPURNA APARTMENT 1ST FLOOR ROOM NO-102 , KOLKATA, West Bengal, India - 700071
U45400WB2010PTC145225 PRIMO HOUSING SOLUTIONS PRIVATE LIMITED 12A Lord Sinha Road, Shyamkunj-Annapurna 4th Floor, Room no. 402 , Kolkata, West Bengal, India - 700071
U45400WB2010PTC146488 PRIMO ESTATES NORTH EAST PRIVATE LIMITED Shyamkunj-Annapurna,12A Lord Sinha Road 4th Floor, Room no. 403 , Kolkata, West Bengal, India - 700071
U67100WB2022PTC254656 PINETREE MACRO PRIVATE LIMITED Lords,7/1 Lord Sinha Road,Suite No.102, 1st Floor,Kolkata,Kolkata,West Bengal,700071-India
ABA-2676 MBK REALTY LLP 12A LORD SINHA ROAD, ANNAPURNA APPARTMENT, GROUND FLOOR KOLKATA, West Bengal, India - 700071
U01211WB2005PTC102227 M G BREEDING FARMS PRIVATE LIMITED ANNAPURNA,5 TH FLOOR ,ROOM NO-501 12A,LORD SINHA ROAD , KOLKATA, West Bengal, India - 700071
U45400WB2011PTC168339 GRAND ABODE DEVELOPERS PRIVATE LIMITED SHYAMKUNJ 12A, LORD SINHA ROAD, 4TH FLOOR, ROOM NO .402 , KOLKATA, West Bengal, India - 700071
U51909WB1941PTC010564 BAJRANG MICA CO PVT LTD ANNAPURNA APPARTMENT12A LORD SINHA ROAD 1ST FLOOR W B , KOLKATA, West Bengal, India - 700071
U51109WB2005PTC106807 PROSPERITY VYAPAAR PRIVATE LIMITED 12A, LORD SINHA ROAD 2ND FLOOR , ROOM NO - 217, SHYAMKUNJ , KOLKATA, West Bengal, India - 700071
U74110WB2012PTC178653 REDICLE CONSULTANTS PRIVATE LIMITED 12A, LORD SINHA ROAD, SHYAM KUNJ, ANNAPURNA, 4TH FLOOR, ROOM NO- 401A , KOLKATA, West Bengal, India - 700071
U51909WB2012PTC180167 MARTIN RETAILS PRIVATE LIMITED 12A, LORD SINHA ROAD, ANNAPURNA, SHYAM KUNJ BUILDING, 4TH FLOOR, ROOM NO 401A , KOLKATA, West Bengal, India - 700071
U51909WB2012PTC180170 ROBERT VINIMAY PRIVATE LIMITED 12A, LORD SINHA ROAD, ANNAPURNA, SHYAM KUNJ BUILDING, 4TH FLOOR, ROOM NO 401A , KOLKATA, West Bengal, India - 700071
U51909WB2012PTC180171 RODDIC DISTRIBUTORS PRIVATE LIMITED 12A, LORD SINHA ROAD, ANNAPURNA, SHYAM KUNJ BUILDING, 4TH FLOOR, ROOM NO 401A , KOLKATA, West Bengal, India - 700071
U74999WB2012PTC179414 MANGALRASHI COMMOSALES PRIVATE LIMITED 12A, LORD SINHA ROAD, ANNAPURNA, SHYAM KUNJ BUILDING, 4TH FLOOR, ROOM NO 401A , KOLKATA, West Bengal, India - 700071
U32400WB2025PTC279896 BRIGHTNEST EDUTAINMENT PRIVATE LIMITED 7/1, LORD SINHA ROAD,1 ST FLOOR, ROOM NO. -123,Kolkata,Kolkata,West Bengal,700071-India
U46620WB2026PTC288209 TECORP CASTING PRIVATE LIMITED 7/1, Lord Sinha Road,Room No. 412, 4th Floor,Kolkata,Kolkata,West Bengal,700071-India
ACK-4781 GNG NEW UDYOG LLP 7/1, Lord Sinha Road,,Lords, 6th Floor, Room No. 602,,Kolkata,Kolkata,West Bengal,India-700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99